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Sole trader dossier

CRĂCIUN V.N CRISTINA PFA

ONRC · SOLE TRADER · INCORPORATED 2016-11-22
KYBE ID: RO-F28_702_2016 · F28/702/2016 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameCRĂCIUN V.N CRISTINA PFA

ro_onrc

RegistrationF28/702/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-11-22

ro_onrc

Registered addressNICOLAE TITULESCU, 235400 Loc. Drăgăneşti-Olt, Oraş Drăgăneşti-Olt, Olt

ro_onrc

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVE EVOLUTION MARKET S.R.L.active ADRIAN CROWN DENTAL S.R.L.active ALI & BAKIR S.R.L.active ALIN & TV - LCD SRL-Ddissolved ALLE ENERGY ECOBEST SRLdissolved AMAZON GLOBAL DEVELOPMENT S.R.L.active ANDREI EXPLORER FOREST SRLactive ANDREI MEGATRUST CONSTRUCT SRLdissolved APLAS ENERGY ACC S.R.L.active ATOL CONSTRUCT SRLdissolved BARBU EVENTS DELIVERY SRLdissolved BĂSĂŞTEANU H. DOINA-LUMINIŢA PFAactive BIAMAR CLEANING GROUP S.R.L.dissolved BIA MARILLENE BUSINESS S.R.L.dissolved BIAMIH MAGIC S.R.L.dissolved B & P LIQUID FUEL SRLactive BUJI MARKET NON STOP S.R.L.active CATEX FINANCIAL SRLdissolved COFFE A & C GAMING ZONE S.R.L.active COLVUD S.R.L.active

+74 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100